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15 Apr 2024, 4:14 pm
FBI agents were aboard the cargo ship on Monday conducting court-authorized law enforcement activity, the agency said in a statement. [read post]
15 Apr 2024, 1:24 pm
Enlarge (credit: vitapix | E+) A 28-year-old Delaware woman, Hadja Kone, was arrested after cops linked her to an international sextortion scheme targeting thousands of victims—mostly young men and including some minors, the US Department of Justice announced Friday. [read post]
15 Apr 2024, 11:30 am
It was about a Minnesota law student whose hobby was requesting copies of the FBI files of celebrities. [read post]
15 Apr 2024, 5:57 am
The post FBI opens criminal investigation into Baltimore bridge collapse, AP source says appeared first on Maryland Daily Record. [read post]
14 Apr 2024, 11:47 am
A Federal Bureau of Investigations (FBI) informant claimed as part of the investigations into Hunter Biden that both President Joe Biden and Hunter Biden received bribes from Burisma as well, but this has since been proven false, and the informant has been charged with making a false statement and creating a false and fictitious record during a federal investigation. [read post]
13 Apr 2024, 1:24 pm
Although the bill does not include the long-desired warrant requirement advocated by civil liberties groups, it does introduce numerous new constraints on how the FBI can access Americans’ information within the database of communications collected through the program. [read post]
13 Apr 2024, 6:40 am
The FBI was informed of Dai’s posts on October 30, 2023, by the Cornell University Police and an FBI tip-line user. [read post]
12 Apr 2024, 4:56 pm
Much of Friday’s hearing centered on Feuer and whether an FBI agent’s alleged assertions that Feuer lied to a grand jury and lied to the FBI should be redacted. [read post]
12 Apr 2024, 12:13 pm
Anderson,” said Dan Horan with the FBI Violent Crime Task Force. [read post]
12 Apr 2024, 8:47 am
Additional Resources: The FBI’s new tactic: Catching suspects with push alerts, Feb. 29, 2024, By Drew Harwell and Aaron Schaffer, The Washington Post More Blog Entries: Defense Attorney Richard Ansara Quoted by Sun Sentinel on Proposed Florida Stalking Law, Feb. 3, 2024, Fort Lauderdale Criminal Defense Lawyer Blog [read post]
12 Apr 2024, 4:34 am
He was given no jail time, and the FBI even returned his ax. [read post]
11 Apr 2024, 12:32 pm
But the FBI recently said it has seen an increase in financial sextortion cases from strangers, often started by scammers overseas. [read post]
11 Apr 2024, 10:55 am
Attorney Martin Estrada for the Central District of California; and Acting Assistant Director in Charge Mehtab Syed of the FBI Los Angeles Field Office made the announcement. [read post]
11 Apr 2024, 8:07 am
In 2020, Bluford published a book in which he claimed to have become an FBI informant assisting in a political corruption investigation into the former mayor of Sacramento, Calif., Kevin Johnson, who was also a former star with the NBA’s Phoenix Suns. [read post]
11 Apr 2024, 6:40 am
More congressional oversight of FBI queries of Americans’ communications and FISC proceedings would be good. [read post]
11 Apr 2024, 5:01 am
Signup to receive the Early Edition in your inbox here. [read post]
11 Apr 2024, 5:00 am
To this point, they requested that the fraud prevention measures of the Medicare Fraud Strike Force, a team with representatives from the Department of Health and Human Services (HHS), Office of Inspector General (OIG), and Federal Bureau of Investigation (FBI), should be investigated by GAO in order to identify weaknesses and areas for improvement. [read post]
11 Apr 2024, 2:00 am
ATTORNEY NEWSLETTER Caregiver Arrested For Stealing Over $1 Million From Senior Fraudulent Checks And Large “Gifts” Remedies For Seniors And Their Families Older persons lose more than $3 billion annually as a result of financial elder abuse, according to FBI and National Institute of Justice statistics. [read post]
10 Apr 2024, 5:08 pm
Attorney’s Office for the District of Massachusetts are handling the matter with assistance from the Department of Health and Human Services (HHS) Office of Inspector General and the FBI. [read post]
9 Apr 2024, 9:32 pm
The FBI will still have a record, but the FBI’s database is only accessible to a very limited number of people and is not an issue for most people. [read post]
